Treasury DepartmentVerified account

@USTreasury

Executive agency responsible for promoting economic prosperity & ensuring financial security of the U.S. | Secretary |

Washington, DC, USA
Joined March 2010

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  1. Secretary Mnuchin convened individual calls with the CEOs of the nation's six largest banks. See attached statement.

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  2. Statement by Secretary Commemorating the One Year Anniversary of Historic Tax Cuts:

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  3. Treasury has notified Congress of intent to delist EN+, Rusal, and EuroSibEnergy. Companies have agreed on framework to sever control of Russian oligarch Oleg Deripaska, who remains sanctioned

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  4. Treasury targets 22 Russian operatives and entities over election interference, World Anti-Doping Agency hacking, and other malign activities. To date, this Administration has sanctioned 272 Russia-related individuals and entities

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  5. Treasury targets three individuals who have provided soldiers, armored vehicles, and weapons used to fuel the conflict in South Sudan – At US Department of the Treasury

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  6. Treasury sanctions North Korean officials and entities in response to the regime’s serious human rights abuses and censorship – At US Department of the Treasury

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  7. Report to President Trump on Reforming America’s Healthcare System Through Choice and Competition:

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  8. Treasury has strongly targeted the Iranian regime’s proactive ballistic missile program, and intends to aggressively enforce our sanctions authorities against any and all who engage in prohibited activities.

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  9. Treasury sanctions Iran-based individuals who exchanged bitcoin ransom payments for cyber actors involved w/ SamSam ransomware scheme. For 1st time, OFAC publishes digital currency addresses used to process millions in USD to identify illicit transactions:

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  10. Treasury sanctions Nicaragua’s Vice President/First Lady Rosario Maria Murillo De Ortega & National Security Advisor Nestor Moncada Lau under new EO addressing pervasive corruption, serious human rights abuse & violence in Nicaragua.

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  11. Treasury sanctions Mohammad Amer Alchwiki and his Russia-based company as central figures in complex Iran-Russia-Syria oil for terror financing scheme, used by Central Bank of Iran to fund IRGC-Qods Force, Hizballah and HAMAS – At US Department of the Treasury

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  12. Treasury targets illicit Iran-Russia-Syria network used to sell oil and bolster the Assad regime while generating terror funds for Hizballah and HAMAS – At US Department of the Treasury

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  13. Treasury sanctions militia leader responsible for multiple attacks on Libyan capital, Tripoli

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  14. Treasury designates individual who helped North Korea acquire oil

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  15. Today Treasury sanctioned 17 individuals for their roles in the abhorrent killing of journalist Jamal Khashoggi.

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  16. Treasury sanctions key Hizballah, IRGC-QF networks in Iraq

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  17. Treasury targets serious human rights abusers in territories in Eastern Ukraine forcibly controlled by Russia, and entities profiting from Russia’s illegal occupation of Crimea.

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  18. ICYMI: Read ’s op-ed in the on the U.S. full withdrawal from the Iran deal and re-imposition of sanctions on the Iranian regime:

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  19. U.S. government fully re-imposes sanctions on the Iranian regime as part of unprecedented U.S. economic pressure campaign

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  20. Treasury designates Singapore-based targets for deliberate efforts to launder money through the U.S. financial system on behalf of North Korea:

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